ROLLS-ROYCE PLC
LONDON

Hellopages » Greater London » Westminster » SW1E 6AT

Company number 01003142
Status Active
Incorporation Date 23 February 1971
Company Type Public Limited Company
Address 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AT
Home Country United Kingdom
Nature of Business 25300 - Manufacture of steam generators, except central heating hot water boilers, 25620 - Machining, 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Termination of appointment of Colin Peter Smith as a director on 4 May 2017; Termination of appointment of John David Gibson Mcadam as a director on 4 May 2017. The most likely internet sites of ROLLS-ROYCE PLC are www.rollsroyce.co.uk, and www.rolls-royce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolls Royce Plc is a Public Limited Company. The company registration number is 01003142. Rolls Royce Plc has been working since 23 February 1971. The present status of the company is Active. The registered address of Rolls Royce Plc is 62 Buckingham Gate London United Kingdom Sw1e 6at. . COLES, Pamela Mary is a Secretary of the company. BOOTH, Lewis William Killcross is a Director of the company. CAIRNIE, Linda Ruth is a Director of the company. CHAPMAN, Frank Joseph, Sir is a Director of the company. DAINTITH, Stephen Wayne is a Director of the company. DAVIS, Ian Edward Lamert is a Director of the company. DORNER, Irene Mitchell is a Director of the company. EAST, David Warren Arthur is a Director of the company. LEE, Hsien Yang is a Director of the company. SINGER, Bradley is a Director of the company. SMITH, Kevin, Sir is a Director of the company. STAIBLIN, Jasmin is a Director of the company. Secretary BLUNDELL, Charles Edward has been resigned. Secretary DAVIES, Paul Anthony has been resigned. Secretary GOLDSWORTHY, Nigel Timothy has been resigned. Secretary HARRIS, Clyde Rodney has been resigned. Secretary HENCHLEY, Richard West has been resigned. Secretary RAYNER, Timothy Michael has been resigned. Director ALEXANDER, Helen has been resigned. Director BAIRD, Dugald Euan has been resigned. Director BONDURANT, Amy Laura, Honourable has been resigned. Director BYROM, Peter John has been resigned. Director CHEFFINS, John Patrick has been resigned. Director CLARK, (Luther) John has been resigned. Director CONN, Iain Cameron has been resigned. Director DAVIES, Alan John Bruce has been resigned. Director FORSTER, Carl Peter has been resigned. Director GREEN, Colin Henry has been resigned. Director GREGSON, Peter, Professor has been resigned. Director GUYETTE, James Mathew has been resigned. Director HARRISON, Terence, Sir has been resigned. Director HAWLEY, Robert, Dr has been resigned. Director HEIDEN, Paul has been resigned. Director HIGGINSON, Gordon, Sir has been resigned. Director HOWSE, Michael Gilbert James William, Doctor has been resigned. Director KEIR, James Ogilvie has been resigned. Director LORD MOORE OF LOWER MARSH has been resigned. Director LOWE, Douglas Charles, Sir has been resigned. Director MACFARLANE, Peter Froude has been resigned. Director MAUDSLAY, Richard Henry has been resigned. Director MCADAM, John David Gibson, Dr has been resigned. Director MILLER, Stewart Crichton has been resigned. Director MORRIS, Mark Nicholas has been resigned. Director MOURGUE, Harold George has been resigned. Director NEILL, John Mitchell has been resigned. Director NICHOLSON, Robin Buchanan, Sir has been resigned. Director RISHTON, John Frederick has been resigned. Director ROBERTSON, Simon Manwaring, Sir has been resigned. Director ROBINS, Ralph Harry, Sir has been resigned. Director ROSE, John Edward Victor, Sir has been resigned. Director RUFFLES, Philip Charles has been resigned. Director SANDFORD, John William Charles has been resigned. Director SHELBOURNE, Philip, Sir has been resigned. Director SHILSTON, Andrew Barkley has been resigned. Director SMITH, Colin Peter has been resigned. Director SMITH, David Miles has been resigned. Director STRACHAN, Ian Charles has been resigned. Director SYMON, Carl George has been resigned. Director TAYLOR, John Michael, Sir has been resigned. Director TERRETT, Michael James has been resigned. Director TOMBS, Francis Leonard, Lord has been resigned. Director TOWNSEND, Michael has been resigned. Director TURNER, Frank has been resigned. Director TURNER, Richard has been resigned. Director WESTON, Philip John has been resigned. The company operates in "Manufacture of steam generators, except central heating hot water boilers".


Current Directors

Secretary
COLES, Pamela Mary
Appointed Date: 01 October 2014
Director
BOOTH, Lewis William Killcross
Appointed Date: 25 May 2011
77 years old
Director
CAIRNIE, Linda Ruth
Appointed Date: 01 September 2014
72 years old
Director
CHAPMAN, Frank Joseph, Sir
Appointed Date: 10 November 2011
72 years old
Director
DAINTITH, Stephen Wayne
Appointed Date: 07 April 2017
61 years old
Director
DAVIS, Ian Edward Lamert
Appointed Date: 01 March 2013
74 years old
Director
DORNER, Irene Mitchell
Appointed Date: 27 July 2015
71 years old
Director
EAST, David Warren Arthur
Appointed Date: 01 January 2014
64 years old
Director
LEE, Hsien Yang
Appointed Date: 01 January 2014
68 years old
Director
SINGER, Bradley
Appointed Date: 02 March 2016
59 years old
Director
SMITH, Kevin, Sir
Appointed Date: 01 November 2015
71 years old
Director
STAIBLIN, Jasmin
Appointed Date: 21 May 2012
55 years old

Resigned Directors

Secretary
BLUNDELL, Charles Edward
Resigned: 16 April 2007
Appointed Date: 01 August 1995
Secretary
DAVIES, Paul Anthony
Resigned: 01 December 2012
Appointed Date: 29 November 2011
Secretary
GOLDSWORTHY, Nigel Timothy
Resigned: 31 December 2014
Appointed Date: 01 December 2012
Secretary
HARRIS, Clyde Rodney
Resigned: 31 July 1995
Appointed Date: 05 April 1993
Secretary
HENCHLEY, Richard West
Resigned: 05 April 1993
Secretary
RAYNER, Timothy Michael
Resigned: 29 November 2011
Appointed Date: 16 April 2007
Director
ALEXANDER, Helen
Resigned: 05 May 2016
Appointed Date: 01 September 2007
68 years old
Director
BAIRD, Dugald Euan
Resigned: 21 June 2004
Appointed Date: 01 November 2002
88 years old
Director
BONDURANT, Amy Laura, Honourable
Resigned: 14 September 2006
Appointed Date: 19 September 2003
74 years old
Director
BYROM, Peter John
Resigned: 02 May 2013
Appointed Date: 01 January 1997
81 years old
Director
CHEFFINS, John Patrick
Resigned: 30 September 2007
Appointed Date: 01 January 2001
78 years old
Director
CLARK, (Luther) John
Resigned: 29 February 1996
Appointed Date: 01 February 1993
84 years old
Director
CONN, Iain Cameron
Resigned: 01 May 2014
Appointed Date: 20 January 2005
63 years old
Director
DAVIES, Alan John Bruce
Resigned: 18 November 2016
Appointed Date: 01 November 2015
55 years old
Director
FORSTER, Carl Peter
Resigned: 14 September 2006
Appointed Date: 19 September 2003
71 years old
Director
GREEN, Colin Henry
Resigned: 04 April 2006
Appointed Date: 30 April 1996
77 years old
Director
GREGSON, Peter, Professor
Resigned: 04 May 2012
Appointed Date: 01 March 2007
68 years old
Director
GUYETTE, James Mathew
Resigned: 08 May 2015
Appointed Date: 01 January 1998
80 years old
Director
HARRISON, Terence, Sir
Resigned: 30 April 1996
92 years old
Director
HAWLEY, Robert, Dr
Resigned: 31 December 1991
89 years old
Director
HEIDEN, Paul
Resigned: 31 December 2002
Appointed Date: 01 July 1997
68 years old
Director
HIGGINSON, Gordon, Sir
Resigned: 27 May 1999
Director
HOWSE, Michael Gilbert James William, Doctor
Resigned: 30 June 2005
Appointed Date: 18 October 2001
83 years old
Director
KEIR, James Ogilvie
Resigned: 31 December 1991
86 years old
Director
LORD MOORE OF LOWER MARSH
Resigned: 31 December 2004
Appointed Date: 04 July 1994
88 years old
Director
LOWE, Douglas Charles, Sir
Resigned: 27 May 1992
103 years old
Director
MACFARLANE, Peter Froude
Resigned: 30 September 1991
Director
MAUDSLAY, Richard Henry
Resigned: 01 July 1997
Appointed Date: 01 January 1994
79 years old
Director
MCADAM, John David Gibson, Dr
Resigned: 04 May 2017
Appointed Date: 19 February 2008
77 years old
Director
MILLER, Stewart Crichton
Resigned: 31 December 1996
91 years old
Director
MORRIS, Mark Nicholas
Resigned: 04 November 2014
Appointed Date: 01 January 2012
62 years old
Director
MOURGUE, Harold George
Resigned: 31 March 1998
98 years old
Director
NEILL, John Mitchell
Resigned: 08 May 2015
Appointed Date: 13 November 2008
78 years old
Director
NICHOLSON, Robin Buchanan, Sir
Resigned: 04 May 2005
91 years old
Director
RISHTON, John Frederick
Resigned: 02 July 2015
Appointed Date: 01 March 2007
67 years old
Director
ROBERTSON, Simon Manwaring, Sir
Resigned: 02 May 2013
Appointed Date: 05 November 2004
84 years old
Director
ROBINS, Ralph Harry, Sir
Resigned: 31 January 2003
93 years old
Director
ROSE, John Edward Victor, Sir
Resigned: 31 March 2011
Appointed Date: 01 January 1992
73 years old
Director
RUFFLES, Philip Charles
Resigned: 18 October 2001
Appointed Date: 01 January 1997
86 years old
Director
SANDFORD, John William Charles
Resigned: 31 December 1997
Appointed Date: 01 January 1993
91 years old
Director
SHELBOURNE, Philip, Sir
Resigned: 27 May 1992
101 years old
Director
SHILSTON, Andrew Barkley
Resigned: 31 December 2011
Appointed Date: 01 January 2003
70 years old
Director
SMITH, Colin Peter
Resigned: 04 May 2017
Appointed Date: 01 July 2005
70 years old
Director
SMITH, David Miles
Resigned: 24 February 2017
Appointed Date: 04 November 2014
64 years old
Director
STRACHAN, Ian Charles
Resigned: 02 May 2013
Appointed Date: 19 September 2003
82 years old
Director
SYMON, Carl George
Resigned: 07 May 2008
Appointed Date: 01 June 1999
79 years old
Director
TAYLOR, John Michael, Sir
Resigned: 01 May 2007
Appointed Date: 05 November 2004
82 years old
Director
TERRETT, Michael James
Resigned: 31 December 2012
Appointed Date: 01 September 2007
69 years old
Director
TOMBS, Francis Leonard, Lord
Resigned: 30 September 1992
101 years old
Director
TOWNSEND, Michael
Resigned: 31 December 1999
Appointed Date: 07 November 1991
84 years old
Director
TURNER, Frank
Resigned: 31 December 1991
82 years old
Director
TURNER, Richard
Resigned: 30 May 2002
Appointed Date: 01 January 1992
83 years old
Director
WESTON, Philip John
Resigned: 01 December 2004
Appointed Date: 01 October 1998
87 years old

ROLLS-ROYCE PLC Events

10 May 2017
Group of companies' accounts made up to 31 December 2016
05 May 2017
Termination of appointment of Colin Peter Smith as a director on 4 May 2017
05 May 2017
Termination of appointment of John David Gibson Mcadam as a director on 4 May 2017
07 Apr 2017
Appointment of Mr Stephen Wayne Daintith as a director on 7 April 2017
28 Feb 2017
Termination of appointment of David Miles Smith as a director on 24 February 2017
...
... and 240 more events
17 Aug 2001
Ad 13/08/01--------- £ si [email protected]=5975 £ ic 319841039/319847014
16 Aug 2001
Ad 01/08/01--------- £ si [email protected]=1853 £ ic 319839186/319841039
16 Aug 2001
Ad 03/08/01--------- £ si [email protected]=5279 £ ic 319833907/319839186
01 Aug 2001
Ad 26/07/01--------- £ si [email protected]=1061 £ ic 319832846/319833907
01 Aug 2001
Ad 12/07/01--------- £ si [email protected]=1980 £ ic 319830866/319832846

ROLLS-ROYCE PLC Charges

27 March 2008
Equity bridge loan direct agreement
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Ebl Security Trustee for the Beneficiaries
Description: First fixed charge all of the chargor's right title and…
27 March 2008
Shareholder deed of indemnity and security
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Sdi Security Trustee for the Beneficiaries
Description: All right title and interest in the rolls-royce delay cash…
27 March 2008
Shareholder deed of indemnity and security
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Sdi Security Trustee for the Beneficiaries
Description: All right title and interest in the rolls-royce termination…
27 March 2008
Opco group direct agreement
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Airtanker Services Limited as Opco
Description: All of the chargor's right title and interst from time to…
27 March 2008
Opco group direct agreement
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Airtanker Limited as Projectco
Description: All of the chargor's right title and interest from time to…
31 May 1996
Mortgage deed
Delivered: 4 June 1996
Status: Satisfied on 30 April 2008
Persons entitled: Cheltenham and Gloucester PLC
Description: Goodacre burdenshot hill worplesdon surrey GU3 3RL.
22 December 1993
Legal charge
Delivered: 24 December 1993
Status: Satisfied on 8 November 1995
Persons entitled: Northern Rock Building Society
Description: All that l/h property k/a the garden flat 4 the boltons…
17 December 1982
17.12.82 refund charging letter.
Delivered: 31 December 1982
Status: Satisfied
Persons entitled: Barclays Bank International Limited Barclays Merchant Bank Limited
Description: All of the right, title and interest of the company in and…
17 November 1970
Bond of cash credit and assignation in security
Delivered: 17 December 1973
Status: Satisfied on 12 January 1995
Persons entitled: East Kilbride & Stonehouse Development Corporation.
Description: Lease of spares store at law place east kilbride (see doc…
17 November 1970
Bond of corroboration
Delivered: 27 November 1973
Status: Satisfied on 12 January 1995
Persons entitled: East Kilbride & Stonehouse Development Corporation
Description: Lease by east kilbride development corp(see doc 31 for…

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